SEMPERIAN SMIF OMEGA LIMITED

Company number 05991858

15 officers / 12 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 12 January 2009

BURLTON, Chris

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 12 January 2008
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Ian David

• Correspondence address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 May 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 January 2009
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRAER, Michael Alexander

• Correspondence address: 33 Newcombe Park, Mill Hill, London, NW7 3QN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Economist

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 1 May 2007

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 1 May 2007